Table stakes: Compliance is essential for crypto platforms
3 Mins read
Kraken is committed to ensuring that we comply with applicable laws and regulations. Our commitment to compliance, and evolving to keep up…
Transak Secures FINTRAC Registration in Canada and US Money Transmitter License in Delaware
1 Mins read
Transak has recently obtained regulatory licenses in Canada and Delaware, solidifying its presence in North America’s cryptocurrency markets. Transak Expands Regulatory Reach…
TD Bank Makes History as First US Bank to Plead Guilty to Money Laundering Conspiracy
1 Mins read
TD Bank, one of the largest financial institutions in the U.S., has agreed to pay a record $3 billion penalty, the largest…
New York Regulator Hiring Blockchain Analyst to Tackle Crypto Crimes
1 Mins read
New York’s financial regulator has a job opening for a Virtual Currency Senior Blockchain Analytics Analyst. The permanent position focuses on preventing…
Binance Secures 20th Global Milestone With Argentina Crypto Registration
1 Mins read
Crypto exchange Binance has achieved a significant milestone by joining Argentina’s Virtual Asset Service Providers Registry, marking its 20th global regulatory achievement….
Pavel Durov Reveals Telegram Has Been Disclosing Data to Authorities
1 Mins read
Telegram founder Pavel Durov has clarified the platform’s privacy policies, emphasizing that no significant adjustments have been made regarding how Telegram handles…
Binance Secures Regulatory License in Kazakhstan for Crypto Trading
1 Mins read
Binance Kazakhstan has secured a full Digital Asset Trading Facility (DATF) license from the Astana Financial Services Authority. This approval allows the…
Binance Confirms Access Restrictions on Sanctioned Russian Users
1 Mins read
Crypto exchange Binance says it is complying with international sanctions by denying sanctioned Russian individuals and entities access to its platform. “Compliance…
FATF Urges India to Strengthen Virtual Asset Regulation
1 Mins read
India has achieved a high level of technical compliance with Financial Action Task Force (FATF) standards, addressing illicit finance, money laundering, and…
Binance Kazakhstan Receives Formal Consent for Regulatory License
1 Mins read
Binance Kazakhstan received formal consent from the Astana Financial Services Authority (AFSA) for a full regulatory license, marking a major step toward…